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Can the government track Bitcoin?
4.9.2022
The law enforcers like the IRS and FBI track Bitcoin with blockchain data and collaborate with private companies in an attempt to trace criminals and taxes
Are Bitcoin transactions anonymous and traceable?
3.9.2022
Bitcoin transactions are easily traceable through blockchain explorers but do not directly reveal the identities behind Bitcoin wallet addresses
Mt Gox Creditors Updated, Trustee Says Rehabilitation Custodian Is ‘Currently Preparing to Make Repayments’
2.9.2022
On August 31, 2022, the Mt Gox trustee Nobuaki Kobayashi explained in a recent letter that the rehabilitation custodian is “currently preparing to make repayments” to Mt Gox creditors. Trustee Updates Mt Gox Creditors — Repayment Date and Exchange Still Unknown Last week...
Georgia aims to adopt European crypto standards for Anti-Money Laundering
31.8.2022
One of the most crypto-friendly countries in the world wants to synchronize its crypto regulations with associated rules in the European Union
Are non-KYC crypto exchanges as safe as their KYC-compliant peers?
20.8.2022
While most crypto exchanges have begun implementing KYC mandates, investors still have the choice to opt for crypto exchanges that promote greater anonymity by not imposing KYC
AML and KYC: A catalyst for mainstream crypto adoption
14.8.2022
One of the quickest ways to ensure crypto’s mainstream adoption is by working with the regulators, which includes implementing effective and investor-centric KYC and AML tools
Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M
11.8.2022
India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets
Binance CEO Hits Back at 'Weak' KYC Claims
9.8.2022
Binance has the most sophisticated KYC solution on the planet, CZ said
BitMEX former executive pleads guilty to violating the Bank Secrecy Act
9.8.2022
Gregory Dwyer becomes the last one from the exchange’s management to enter a plea
Crypto Casinos Are ‘Impossible to Rig Because the Game Is Hosted on a Blockchain’ — Online Casino Reviewer
9.8.2022
According to an igaming expert, Keane Ecclestone, crypto casinos are increasingly popular with bettors that value their privacy and security. While some perceive crypto casinos to be riskier than traditional online gambling platforms, Ecclestone believes bettors can play safely by choosing casinos...
First Binance soulbound token BAB targets KYC user credentials
1.8.2022
Binance's new Binance Account Bound token is aimed at many use cases in the decentralized society but will initially only serve as Binance KYC user credentials
Binance Compliance Officer: KYC Cost Exchange ‘Billions in Revenue’
1.8.2022
Three Binance compliance officers give a fiery response to allegations of illicit activity, sanctions evasion and darknet links
Top Safety From Uniglo KYC Shows This Low Cap Gem Could Be Next Millionaire Maker Like Solana & Apecoin
29.7.2022
Newcomer Uniglo (GLO) just received the first part of its Know Your Customer (KYC) security measures. This milestone is crucial to show the cryptocurrency world that the newcomer is serious about creating a secure and reliable platform for wealth building and investment growth. And according...
South African Crypto Investors and Service Providers Told of Legal and Tax Implications of Central Bank’s Plan
17.7.2022
South African tax consultancy firm Tax Consulting SA, has said the recent announcement by the central bank — that will start to regulate cryptocurrency in 12 to 18 months — has legal and tax implications for both crypto investors and organizations providing intermediary services....
Report urges central banks to work together on digital currency interoperability
11.7.2022
The Bank for International Settlements, International Monetary Fund and World Bank say CBDCs should be programmed in advance to avoid interoperability issues
Binance Gets VASP License From the Bank of Spain
11.7.2022
Binance, one of the largest crypto exchanges worldwide, has secured a license from the Bank of Spain that will let the exchange operate in compliance with the local laws. This certification means that the exchange is currently complying with its AML/KYC processes required by the government of...
Know thy customer: The future of KYC in crypto
8.7.2022
With the regulatory push for a tighter identification standards rises, the crypto industry definitely has some innovations to offer
Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform
26.6.2022
Coinbase has announced that the company plans to introduce a number of changes for customers in the Netherlands in order to comply with the 1977 Sanctions Act, a law that recently applied know-your-customer (KYC) guidelines to non-custodial wallets. If the person living in the Netherlands wants...
Cryptocurrency Exchange Uphold Leaves Venezuela Due to US Sanctions
24.6.2022
Uphold, a New York-based cryptocurrency exchange, has announced it is closing its operations in Venezuelan markets. The company, which has already had problems with users in the country in the past — shutting down accounts and requiring KYC controls that some users deemed excessive —...
Coinbase Users in the Netherlands to Face Additional KYC Hurdles When Pulling Crypto Off Platform
24.6.2022
Coinbase customers in the Netherlands will soon have to meet additional know-your-customer (KYC) requirements when transferring crypto to wallets held elsewhere